> Date: Sun, 31 Jul 2011 17:46:50 +0800
> From: tillzx@yahoo.com
> To:
> Subject: Money Sent,Mtcn: 942-416-5298
>
>
> Money Sent,Mtcn: 942-416-5298
>
> FROM THE WESTERN UNION DEPARTMENT
> HSC 1894 WESTERN LONDON UK
> MR.AMBREW MATTEW (CFE - OFAC)
> ADDRESS: 7-11 MOORGATE, LONDON EC2R
> 6AQ, UNITED KINGDOM
> NAME:.AMBREW MATTEW
> REF: CBN/IRD/-NY-CBX/021/11
> RE: RSVX /07342/01/10 AMBREW MATTEW WESTERN UNION MONEY
> TRANSFER®
> INSTALLMENTAL PAYMENT OFFICE
> Website:
> www.westernunion.com
> WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
> Attention; (Your Payment Notification),
>
>
> This is to officially inform you that we have verified your contract
> inheritance file presently on my desk, and we found out that you have not
> received your payment due to lack of co-operation and not fulfilling the
> obligations giving to you in respect to your contract inheritance and lottery
> payment through your payment bank.
>
>
> Your Over-due payment please confirm for immediate release. Get back to me
> immediately for necessary steps concerning your inheritance. Sequel to your
> none reply of my earlier email to you dated Today. On behalf of the Trustees
> and Executors to your inheritance file of Funds month ago, I wish to notify
> you that your name And Email Address appeared in the Central computing system
> in our ministry as the rightful owner for the un
>
> paid beneficiary as the statement of the Funds and you entitled part
> payment of
> your total inheritance funds of $2.5 Million through Western Union Money
> Transfer System Easter celebration in this New Year season as authorized by
> Federal Ministry of Finance and Federal Reserve, with the Central bank.
>
>
> After the Law Enforcement judgment between the UNITED NATION
> ORGANIZATION Agent
> Mr. Goldman Smith and Compensation finance head office, The meeting
> held today,
> with the aforementioned Office and Banks, the Concluded arrangement has
> appointed our office (Western Union Money Transfer) to pay your unpaid fund
> through western union electronic system for your easy pickup and to avoid
> further unforeseen delay that could make your fund not to get to you in a
> timely manner.
>
>
> The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West
> LONDON have submitted your name, city and country
> information?s to our office for endorsement & daily activation of
> your payment
> which has been programmed to be transferred under installment at rate
> of $5,000
> United States America Dollars daily as Western Union laws here does not allow
> transferring funds above $5,000 at once from this country to another, but will
> be sending under installment of $5,000 daily till the amount is
> completely paid.
>
>
> In other words, We have today transferred your first installment payment
> available for your Pick-Up at any western union office nearest to you,
> (but The
> Money Is still on hold) due to the unpaid endorsement & daily activation file
> fee amount of 254 USD you supposed to pay before your daily transfer will be
> made available to you daily.
>
>
> Secondly, you are hereby advice to stop dealing with your present transaction
> either from AFRICA/Europe they are Fraudulent Offices and the non-officials
> member of the Bank as this is an illegal act and You have to stop further
> communication, if you wish to receive your payment immediately through the
> Western Union Office.
>
>
> You will pickup the below installmental payment at any western union office
> nearest to you with the below information's as soon as you send the 254 USD
> endorsement & daily activation file fee today. You are to track your first
> installmental payment online at www.westernunion.com OR Call Western Union
> tracking number 1-800-325-6000 for available fund for your
> verification purpose.
>
>
> Below is the Western Union Details for you record, You can Track it
> online now.
> https://wumt.westernunion.com/asp/orderStatus.asp?country=global
>
> Sender'S : Peggy Avalos Rojas
> Amount : 5,000 USD
> Mtcn: 942-416-5298
>
> SECTION A
>
> You are advised to re-confirm to me your details as required below to enable
> the release of your payment total funds worth $2.5 Million to you as a matter
> of urgency with the required below details:-
> (1). Re-confirm your full names:
> (2). Re-confirm Contact address:
> (3). Re-confirm valid Phone #:
> (4). Fax:
> (5). Age:
> (6). Occupation:
> (7). Mode of Payment:
>
> SECTION B
>
> We wish to inform you based on a lot of junks mail flying over the
> internet and
> some people are using advantage to collect account information from people on
> internet for fraudulent purpose, that is while it was assigned and approved by
> International Monetary Fund (IMF) that your payment will come through Western
> Union Money Transfer system and also your funds as been programmed to be
> release to you through western union, twice a day, after collection.
>
>
>
> As soon as the above are provided, Western Union department in
> conjunction with
> Federal Ministry of Finance will contact you with the West ern Union Payment
> information to enable you cash your money daily. The amount you will be
> receiving twice per day is US$5,000.00 and the MTCN number will be sending
> along with the Text Questions & Answers for you to receive your fund through
> any Western Union Location in your Country due to IMF Control, IRS and Home
> Land Security.
> Our Regards and we are sorry for the inconvenience please bear with us.
>
>
> Thanks for your co-operation and Waiting to hear from you soonest.
> We look forward to serving you better.
>
> Best regards,
>
>
> NAME:.DR AMBREW MATTEW
> Permanent Secretary to Dr. Mansur Muhtar (OFR)
> Honorable Minister of Finance.
>
>
>
>
>